ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
04476843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
03/07/2002
(22 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2020
ACCOUNTS MADE UP TO
31/07/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E11 1GA
Leytonstone House
3 Hanbury Drive
London
E11 1GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JCCO 156 LIMITED | Company is dissolved | View Report |
| ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Mark Lee Tagliaferri (910679227) Appointed |
| 24/06/2024 | New Board Member Mark Lee Tagliaferri (910679227) Appointed |
| 10/06/2024 | New Board Member Mark Lee Tagliaferri (910679227) Appointed |
Credit Risk Overview
Want to learn more about ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1968 |
Resigned | Director |
Current: 8 Past: 243 |
View Report |
|
Born in Dec 1974 |
Resigned | Secretary |
Current: 12 Past: 27 |
View Report |
|
Born in Jan 1962 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 151 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JCCO 156 LIMITED | Company is dissolved | View Report |
| ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Mark Lee Tagliaferri (910679227) Appointed |
| 24/06/2024 | New Board Member Mark Lee Tagliaferri (910679227) Appointed |
| 10/06/2024 | New Board Member Mark Lee Tagliaferri (910679227) Appointed |
| 21/12/2023 | New Board Member Mark Lee Tagliaferri (910679227) Appointed |
| 14/12/2023 | New Board Member Mark Lee Tagliaferri (910679227) Appointed |
| 14/10/2022 | New Board Member Mark Lee Tagliaferri (910679227) Appointed |
| 23/06/2022 | New Board Member Mark Lee Tagliaferri (910679227) Appointed |
| 11/11/2021 | New Board Member Mark Lee Tagliaferri (910679227) Appointed |
| 24/05/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 17/05/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 30/10/2014 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 02/05/2014 | New Annual Return filed |
| 11/06/2013 | Robert David Whitton (914049965) has left the board |
| 11/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
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